Valdemara Invest OÜ

254900XHSKRLBA0P6D94Copied!

ACTIVE LAPSED 🇪🇪 Estonia

Valdemara Invest OÜ is an active legal entity registered in Estonia (EE). LEI code: 254900XHSKRLBA0P6D94. The LEI was first issued on Oct 24, 2017 and is managed by LOU 5493001KJTIIGC8Y1R12. Next renewal is due Oct 14, 2022.

ⓘ Entity Details

LEI Code 254900XHSKRLBA0P6D94 Legal Name Valdemara Invest OÜ Status ACTIVE Jurisdiction 🇪🇪 Estonia (EE) Category General Entities Legal Form Osaühing Registration # 11848992

⛩ Registration & Compliance

Reg. Status LAPSED Initial Reg. Oct 24, 2017 Last Updated Sep 16, 2024 Next Renewal Oct 14, 2022 (1221 days overdue) Corroboration PARTIALLY_CORROBORATED Managing LOU Bloomberg Finance L.P. Reg. Authority Commercial Register

⚑ Addresses

Legal / Registered Address
Raagu tn 9-3
Tallinn
EE-37
10620
EE
Headquarters Address
Raagu tn 9-3
Tallinn
EE-37
10620
EE

📅 Registration Timeline

First Issued
Oct 24, 2017 — LEI initially registered
Renewal Overdue
Oct 14, 2022 — Renewal deadline has passed
Last Updated
Sep 16, 2024 — Record data last refreshed

★ Data Quality

60%
6 of 10 data fields populated
● Legal Name
● Legal Address
● HQ Address
● Jurisdiction
● Registration #
● Legal Form
○ BIC / SWIFT
○ Ownership Data
○ Other Names
○ Corroboration

🔎 LEI Code Anatomy

Every LEI is a 20-character alphanumeric code structured in three parts per ISO 17442

2549
00XHSKRLBA0P6D
94
LOU Prefix
Characters 1–4 identify the Local Operating Unit that issued this LEI
Entity Identifier
Characters 5–18 are unique to this specific legal entity
Check Digits ✓
Characters 19–20 are verification digits (MOD 97-10). This LEI passes checksum validation.

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? Frequently Asked Questions

What is the LEI number for Valdemara Invest OÜ? +

The Legal Entity Identifier (LEI) for Valdemara Invest OÜ is 254900XHSKRLBA0P6D94. This 20-character code uniquely identifies Valdemara Invest OÜ in global financial transactions as per ISO 17442.

Is Valdemara Invest OÜ's LEI active? +

Yes, Valdemara Invest OÜ's LEI is currently active (registration status: LAPSED). The record was last updated on Sep 16, 2024 and is due for renewal on Oct 14, 2022.

Where is Valdemara Invest OÜ registered? +

Valdemara Invest OÜ is registered in Estonia (jurisdiction: EE). The entity is registered under business register number 11848992.

What is a Legal Entity Identifier (LEI)? +

An LEI is a 20-character alphanumeric code based on the ISO 17442 standard. It connects to key reference information that enables clear and unique identification of legal entities participating in financial transactions. LEIs are issued by Local Operating Units (LOUs) accredited by the Global Legal Entity Identifier Foundation (GLEIF).

About This LEI Record

This page shows the Legal Entity Identifier (LEI) record for Valdemara Invest OÜ, registered in Estonia. The LEI code 254900XHSKRLBA0P6D94 is a globally unique 20-character identifier assigned under the ISO 17442 standard to legal entities participating in financial transactions.

The reference data displayed above is sourced from the Global Legal Entity Identifier Foundation (GLEIF) and is updated hourly. This includes Level 1 data (entity identification and addresses) and Level 2 data (ownership relationships), where available.

If the registration status shows "Lapsed," it means the entity has not completed its annual renewal — the LEI still uniquely identifies this entity, but the reference data may not reflect the most recent information. For the most authoritative data, you can cross-reference this record on the official GLEIF website.